Dissolved
Dissolved 2014-03-18
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Home > England & Wales Companies > THE LAND & EQUITY PENSION FUND LIMITED
Company Information for THE LAND & EQUITY PENSION FUND LIMITED
CROSSWALL, LONDON, EC3N,
|
Company Registration Number
 02759705 Private Limited Company
Dissolved 2014-03-18 |
Company Overview
About The Land & Equity Pension Fund Ltd
THE LAND & EQUITY PENSION FUND LIMITED was founded on 1992-10-28 and had its registered office in Crosswall. The company was dissolved on the 2014-03-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE LAND & EQUITY PENSION FUND LIMITED | ||
| Legal Registered Office | ||
| CROSSWALL LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02759705 | |
|---|---|---|
| Date formed | 1992-10-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-03-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-01 00:02:03 |
| Companies House |
|
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Company Officers of THE LAND & EQUITY PENSION FUND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN MICHAEL BOTTOMLEY |
||
LEONORA GRETA BAMFORD |
||
RUFUS BENJAMIN PEARL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID BRIAN PEARL |
Director | ||
MAUREEN ELEANOR TRAVERS |
Director | ||
LEONARD ALFRED WRIGHT |
Company Secretary | ||
LEONARD ALFRED WRIGHT |
Director | ||
MAUREEN ELEANOR TRAVERS |
Director | ||
FIONA KATE LAVENDER BROWN |
Company Secretary | ||
JOSEPH COLVIN RAE |
Director | ||
THOMAS GEORGE MILES |
Company Secretary | ||
PETER CONNOR |
Director | ||
LEONARD ALFRED WRIGHT |
Company Secretary | ||
RICHARD OTHER PRICKETT |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
NICHOLAS SPENCER TURNER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEST PARK PICTURES LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2000-09-08 | Dissolved 2016-08-25 | |
| NEXTHOLD LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-01-05 | Active | |
| SHETLAND HOTELS LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
| CHINA GATEWAY INTERNATIONAL LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-07-06 | Liquidation | |
| BRIDGEHOUSE INTERNATIONAL LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Dissolved 2014-03-11 | |
| BRIDGEHOUSE UK LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Dissolved 2014-02-18 | |
| ROBERT FRASER & CO. LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2005-04-04 | Dissolved 2014-05-27 | |
| GLYNCASTLE PLC | Company Secretary | 2005-02-04 | CURRENT | 2005-02-04 | Liquidation | |
| MOLECULAR PHARMACOLOGY LIMITED | Company Secretary | 2004-12-06 | CURRENT | 2004-12-06 | Dissolved 2014-04-15 | |
| BLOCK SHIELD CORPORATION LIMITED | Company Secretary | 2004-07-05 | CURRENT | 2004-02-12 | Dissolved 2014-11-18 | |
| TOOLCHEST LIMITED | Company Secretary | 2004-01-29 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
| ROBERT FRASER PRODUCTIONS LIMITED | Company Secretary | 2004-01-28 | CURRENT | 2004-01-28 | Dissolved 2014-05-27 | |
| ARMADILLO INVESTMENTS LIMITED | Company Secretary | 2003-11-26 | CURRENT | 2003-11-26 | Liquidation | |
| SEVEN ARTS PICTURES PLC | Company Secretary | 2001-08-24 | CURRENT | 2001-08-24 | Dissolved 2017-12-27 | |
| GREYHOUND SELF STORAGE LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-06-08 | Dissolved 2014-08-19 | |
| CADOGAN TRUST HOTELS LIMITED | Company Secretary | 1999-08-17 | CURRENT | 1999-08-17 | Dissolved 2014-07-22 | |
| ROBERT FRASER TELECOM TRUST LIMITED | Company Secretary | 1998-07-31 | CURRENT | 1998-07-31 | Dissolved 2014-05-27 | |
| MONOMULTI LIMITED | Company Secretary | 1994-01-14 | CURRENT | 1988-03-10 | Dissolved 2014-05-27 | |
| STERLING CREDIT NOMINEES LIMITED | Company Secretary | 1994-01-14 | CURRENT | 1971-04-01 | Dissolved 2014-05-27 | |
| KERRYGROVE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1989-06-27 | Active | |
| ROBERT FRASER HOTELS LIMITED | Company Secretary | 1992-09-18 | CURRENT | 1987-12-23 | Dissolved 2014-05-27 | |
| MY BABA LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
| BAMFORD WATCH DEPARTMENT LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
| GREYHOUND SELF STORAGE LIMITED | Director | 2007-10-05 | CURRENT | 2000-06-08 | Dissolved 2014-08-19 | |
| CODESCO LTD | Director | 1995-11-25 - 2005-11-12 | RESIGNED | 1995-11-22 | Active | |
| OCEANVIEW ESTATES LIMITED | Director | 1991-08-10 - 2012-11-10 | RESIGNED | 1987-09-30 | Active | |
| PEARL CAPITAL PARTNERS LIMITED | Director | 2001-04-12 | CURRENT | 2001-04-12 | Active - Proposal to Strike off | |
| GREYHOUND SELF STORAGE LIMITED | Director | 2000-06-15 | CURRENT | 2000-06-08 | Dissolved 2014-08-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| LATEST SOC | 02/11/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 28/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 28/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AR01 | 28/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUFUS BENJAMIN PEARL / 14/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONORA GRETA BAMFORD / 01/10/2009 | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LEONORA PEARL / 12/06/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 2ND FLOOR 30 FARRINGTON STREET LONDON EC4A 4HJ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363a | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1S 4JB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363a | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363a | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED LAWGRA (NO.178) LIMITED CERTIFICATE ISSUED ON 22/06/01 | |
| 363a | RETURN MADE UP TO 28/10/00; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: FRASER HOUSE 29 ALBERMARLE STREET LONDON W1X 3FA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 17 OLD FORGE CRESCENT SHEPPERTON MIDDLESEX TW17 9BT | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to THE LAND & EQUITY PENSION FUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE LAND & EQUITY PENSION FUND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NORTHERN BANK LIMITED | |
| FLOATING CHARGE | Outstanding | NORTHERN BANK LIMITED | |
| CHARGE OVER ALL BOOK DEBTS | Outstanding | NORTHERN BANK LIMITED |
Intangible Assets
Patents
We have not found any records of THE LAND & EQUITY PENSION FUND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE LAND & EQUITY PENSION FUND LIMITED
Income
Government Income
We have not found government income sources for THE LAND & EQUITY PENSION FUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE LAND & EQUITY PENSION FUND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE LAND & EQUITY PENSION FUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LAND & EQUITY PENSION FUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE LAND & EQUITY PENSION FUND LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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